# Protomed Limited

## Details

- **Company number:** [06328310](https://find-and-update.company-information.service.gov.uk/company/06328310)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 30 Jul 2007
- **Registered office:** BULMAN HOUSE, REGENT CENTRE, GOSFORTH, NE3 3LS
- **Nature of business:** [86900](/sic/86900) Other human health activities
- **Corporate group:** [Triley Midco Limited](/group/47014) (11 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRYANT, David John | director | 6 Nov 2018 | 8 Aug 2024 |
| MILLER, Amanda | secretary | 2 Nov 2017 | 16 Jan 2023 |
| SANSON, David Alan | director | 1 Mar 2017 | 6 Nov 2018 |
| BANGE, Baldev Raj | director | 2 Mar 2016 | 26 Oct 2018 |
| TAGG, Michael James | director | 1 Dec 2017 | 23 Oct 2018 |
| THOMSON, Graham Ronald | director | 6 Jul 2017 | 30 Jun 2018 |
| FISHER, Brian James | director | 18 Mar 2013 | 22 Dec 2017 |
| MURRAY, Gerard Thomas | director | 23 Jan 2017 | 2 Nov 2017 |
| SWINHOE, Craig Robert | secretary | 1 Dec 2015 | 2 Nov 2017 |
| PEARCE, Ian Jeffrey | director | 20 Mar 2014 | 26 Jun 2017 |
| RIGG, Christian Alexander | director | 8 Mar 2016 | 27 Jan 2017 |
| SUCH, Martin John | director | 18 Mar 2013 | 8 Mar 2016 |
| SUCH, Martin John | secretary | 18 Mar 2013 | 1 Dec 2015 |
| SCAIFE, Andrew John | director | 27 Oct 2010 | 1 Dec 2015 |
| SEDDON, Christopher John | director | 10 Mar 2010 | 18 Mar 2013 |
| WEEDLE, Peter, Professor | director | 2 Apr 2009 | 18 Mar 2013 |
| ADAM, Roderick James | secretary | 3 Nov 2008 | 18 Mar 2013 |
| ADAM, Roderick James | director | 3 Nov 2008 | 18 Mar 2013 |
| HEYWOOD, Anthony George | director | 24 Jul 2008 | 18 Mar 2013 |
| STREET, Timothy William | director | 24 Jul 2008 | 18 Mar 2013 |
| NIVEN, Norman | director | 30 Jul 2007 | 18 Mar 2013 |
| HARTE, Matthew James Buchanan | director | 11 Feb 2011 | 17 Jun 2011 |
| NIVEN, John Matthew | director | 30 Jul 2007 | 23 Jun 2009 |
| DUNN, Stephen Roger | director | 24 Jul 2008 | 4 May 2009 |
| NIVEN, Norman | secretary | 30 Jul 2007 | 3 Nov 2008 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Quantum Pharma Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Jun 2021 |  |
| Quantum Pharmaceutical Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 25 Jul 2016 | 25 Jun 2021 |




## Owned by

Protomed Limited → [Quantum Pharma Group Limited](/company/06775418) → [Quantum Pharma 2014 Limited](/company/09269809) → [Quantum Pharma Holdings Limited](/company/09269818) → [Clinigen Limited](/company/06771928) → [Triley Bidco Limited](/company/13753642)





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